Latest Investigation Risk jobs - JobisJob Philippines Mobile

14 Investigation Risk Jobs

Legal Consultant Alphaland Corporation - Makati City, Metro Manila Provide legal support for business operations, compliance, and risk management Conduct legal research and prepare well-grounded legal opinions Assist in disciplinary proceedings, policy review, and internal 2 days ago
Paralegal Helpmate Services, Incorporated - Cebu, Philippines in legal proceeding in court, government units, agencies and instrumentalities Coordinate with company lawyers regarding active/pending cases Participate in and record minutes of investigations conducted 7 days ago
Credit Analyst Concepcion Business Services Inc. - Muntinlupa, Metro Manila to ensure completion and precision of customer information sheet and the required supplementary documents. Conducting routine credit investigation (interview of bank and trade references) to better understand 16 days ago
Emergency Response and Risk Management Staff Toyota Motor Philippines Corporation - Santa Rosa, Laguna equipment planning and management Risk management audits (internal & external) Legal and internal audit compliance Fire incident investigation, reporting, and information sharing Fire Incident Yokoten 30000 23 days ago
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Credit Investigator Metro Motorbikes Corporation - Dasmarinas Branch - Cavite, Philippines Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends More than 30 days ago
Data Protection & Technology Senior Associate 5 Star Recruitment - Manila, Philippines technologies (e.g., AI) and the associated risks and impact to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client 16 days ago
Ethics & Compliance Director PwC Acceleration Center Manila - Pasig, Metro Manila anticorruption, privacy/information protection, and investigations. Provide guidance and advice to leaders regarding local and emerging ethical and compliance risks. Develop and continuously enhance the ethics 20 days ago
Security Manager Focus Services Asia - Taguig, National Capital Region , or breaches. Conduct investigations and produce detailed incident reports with recommended corrective actions. 4. Risk Assessment and Mitigation Perform regular risk assessments to identify vulnerabilities More than 30 days ago
Fraud Risk and Payment Specialist Trojans Well Entertainment Corp of shift reports and escalations Identified behavioral patterns and classified according to risk scenarios Create and maintain reports of all loss prevention, and fraud investigation activities performed More than 30 days ago
Credit and Collection Manager in Mandaluyong upto 50k Mandaluyong Develop and administer credit and collection programs. Oversees investigation of credit risk in customers and monitors the collection of amounts due to the organization EDUCATION Graduate of any 4 More than 30 days ago

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